DOSSIERS / GROUP CENTRE COMM COUR DES MARECHAUX
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Partnership dossier

GROUP CENTRE COMM COUR DES MARECHAUX

FRANCE · PARTNERSHIP · INCORPORATED 1990-03-15
KYBE ID: FR-353210214 · 353210214 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUP CENTRE COMM COUR DES MARECHAUX
fr_insee
353210214
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-03-15
fr_insee
8 RUE DU WERKHOF, 68200 MULHOUSE
fr_insee
82.99Z
fr_insee

Ownership structure

2 entities
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People with significant control

45 people
NameRoleFromSource
ADAM ALSACEDirigeant—France registry
A ET JJDirigeant—France registry
ALAIN DELATTREDirigeant—France registry
ANDRE PERCEVALDirigeant—France registry
ANNE CATHERINE WUCHERDirigeant—France registry
AZUR RESTAURATION SARLDirigeant—France registry
BOULANGERIE PAULDirigeant—France registry
CAISSE DE CREDIT MUTUEL MULHOUSE EUROPEDirigeant—France registry
CAMAIEU INTERNATIONALDirigeant—France registry
CENTRALE DE DIFFUSION WEINBERGDirigeant—France registry
CHAUSSURES RENEDirigeant—France registry
CJ DEVELOPPEMENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PHILIPPE GAUTHIER (officer) matches PEP Jean-Philippe Gauthier — Q66499721. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100